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Orion Holdings (UK) Limited

Orion Holdings (UK) Limited is an active company incorporated on 4 December 2013 with the registered office located in . Orion Holdings (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08802898
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Hd House Imperial Way
North Watford
Herts
WD24 4BB
United Kingdom
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
13
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in UK • Born in Dec 1949
Director • Doctor • British • Lives in UK • Born in Jun 1991
Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
BMK Properties Limited
Mr Bhavin Manish Shah, , and 4 more are mutual people.
Active
OPD Laboratories Limited
Manish Hansraj Shah, , and 2 more are mutual people.
Active
Sigma Pharmaceuticals Plc
Rajiv Bharat Kumar Shah and Hatul Bharat Kumar Shah are mutual people.
Active
Selective Supplies Limited
Rajiv Bharat Kumar Shah and Hatul Bharat Kumar Shah are mutual people.
Active
RX Farma Limited
Rajiv Bharat Kumar Shah and Hatul Bharat Kumar Shah are mutual people.
Active
La Pharma Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
Carter Chemist (2005) Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
Sigcare Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£18M
Increased by £10.95M (+155%)
Turnover
£277.13M
Increased by £25.56M (+10%)
Employees
562
Increased by 7 (+1%)
Total Assets
£134.6M
Increased by £20.82M (+18%)
Total Liabilities
-£86.67M
Decreased by £11.68M (-12%)
Net Assets
£47.92M
Increased by £32.5M (+211%)
Debt Ratio (%)
64%
Decreased by 22.05% (-26%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Kamal Kumar Shah Resigned
1 Month Ago on 11 Sep 2025
Bharat Kumar Hansraj Devraj Shah Resigned
1 Month Ago on 11 Sep 2025
Sachin Manish Shah Resigned
1 Month Ago on 11 Sep 2025
Nishal Kamal Shah Resigned
1 Month Ago on 11 Sep 2025
Manish Hansraj Shah Resigned
1 Month Ago on 11 Sep 2025
Mr Bhavin Manish Shah Appointed
1 Month Ago on 11 Sep 2025
Charge Satisfied
3 Months Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 30 Jul 2025
Group Accounts Submitted
6 Months Ago on 28 Apr 2025
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Documents
Termination of appointment of Kamal Kumar Shah as a director on 11 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Bharat Kumar Hansraj Devraj Shah as a director on 11 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Manish Hansraj Shah as a director on 11 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Nishal Kamal Shah as a director on 11 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Sachin Manish Shah as a director on 11 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Bhavin Manish Shah as a secretary on 11 September 2025
Submitted on 22 Sep 2025
Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to Hd House Imperial Way North Watford Herts WD24 4BB on 19 September 2025
Submitted on 19 Sep 2025
Registration of charge 088028980004, created on 30 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 088028980003 in full
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 28 Apr 2025
Repayment History
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